PRINCE STREET REALTY INC.

Company Details

Name:	PRINCE STREET REALTY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1990 (34 years ago)
Entity Number:	1484926
County:	New York
Place of Formation:	Delaware
Address:	THE GRAYBAR BLDG, 420 LEXINGTON AVE STE 2432, NEW YORK, NY, United States, 10170
Address ZIP Code:
Principal Address:	360 MADISON AVE, 6F, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Chief Executive Officer

Name	Role	Address
JEAN PIERRE LEHMANN	Chief Executive Officer	C/O BERDON LLP, 360 MADISON AVE-6F, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
JOHN HACKETT, ESQ.	DOS Process Agent	THE GRAYBAR BLDG, 420 LEXINGTON AVE STE 2432, NEW YORK, NY, United States, 10170

History

Start date	End date	Type	Value
2013-07-25	2018-10-15	Address	360 MADISON AVE, 9F, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-07-25	2018-10-15	Address	C/O BERDON LLP, 360 MADISON AVE-9F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-10-03	2013-07-25	Address	1375 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-10-03	2013-07-25	Address	C/O ANCHIN, BLOCK & ANCHIN LLP, 1375 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-11-21	2008-10-01	Address	WINSTON & STRAWNI, 200 PARK AVE, NEW YORK, NY, 10166, 4193, USA (Type of address: Service of Process)
1996-10-08	2006-10-03	Address	C/O YOHALEM GILLMAN & COMPANY, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-12-08	2000-11-21	Address	SUSAN F. KLEIN, 1100 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-02-08	1993-12-08	Address	1100 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1992-11-24	1993-02-08	Address	477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-24	2006-10-03	Address	477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-24	1996-10-08	Address	C/0 YOHALEM GILLMAN & COMPANY, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-10-30	1992-11-24	Address	747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181015006448	2018-10-15	BIENNIAL STATEMENT	2018-10-01
161116006390	2016-11-16	BIENNIAL STATEMENT	2016-10-01
160831006193	2016-08-31	BIENNIAL STATEMENT	2014-10-01
130725006105	2013-07-25	BIENNIAL STATEMENT	2012-10-01
101027002131	2010-10-27	BIENNIAL STATEMENT	2010-10-01
081001002521	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061003002963	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041123002132	2004-11-23	BIENNIAL STATEMENT	2004-10-01
021001002068	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001121002792	2000-11-21	BIENNIAL STATEMENT	1998-10-01
000929002300	2000-09-29	BIENNIAL STATEMENT	2000-10-01
961008002753	1996-10-08	BIENNIAL STATEMENT	1996-10-01
931208002664	1993-12-08	BIENNIAL STATEMENT	1993-10-01
930208000082	1993-02-08	CERTIFICATE OF CHANGE	1993-02-08
921124002890	1992-11-24	BIENNIAL STATEMENT	1992-10-01
901030000164	1990-10-30	APPLICATION OF AUTHORITY	1990-10-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State